Loughton Self-Drive Limited

Company Name	Loughton Self-Drive Limited
Directors	Jonathan David Hawes and David Alan Hawes
Company Status	Active
Company Number	02896792
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Jonathan David Hawes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(12 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Mr David Alan Hawes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(12 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Secretary Name	Mrs Ariane Hawes
Status	Current
Appointed	01 April 2014(20 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Christine Ann Kennedy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(1 day after company formation)
Appointment Duration	1 year (resigned 11 February 1995)
Role	Merchandiser
Country of Residence	England
Correspondence Address	36 Heath Drive Theydon Bois Epping Essex CM16 7HL

Director Name	Mr John Moore Clarke Kennedy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(1 day after company formation)
Appointment Duration	24 years, 5 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Heath Drive Theydon Bois Epping Essex CM16 7HL

Secretary Name	Christine Ann Kennedy
Nationality	British
Status	Resigned
Appointed	11 February 1994(1 day after company formation)
Appointment Duration	20 years, 1 month (resigned 01 April 2014)
Role	Merchandiser
Country of Residence	England
Correspondence Address	36 Heath Drive Theydon Bois Epping Essex CM16 7HL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.loughton-selfdrive.co.uk/
Telephone	020 85080888
Telephone region	London

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	Jonathan David Hawes 75.00% Ordinary
250 at £1	David Alan Hawes 25.00% Ordinary

Financials

Year	2014
Net Worth	£274,863
Cash	£80,656
Current Liabilities	£300,033

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

9 February 2010	Delivered on: 16 February 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 October 2009	Delivered on: 31 October 2009 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first equitable charge to the landlord over the deposit account with the initial deposit of Â£2,844.48 see image for full details. Outstanding
20 October 2000	Delivered on: 4 November 2000 Persons entitled: London Underground Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The sum of Â£4 750. Outstanding
20 October 2000	Delivered on: 1 November 2000 Persons entitled: London Underground LTD Classification: Deed Secured details: Â£4,750 and all monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£4,750. Outstanding
21 March 2000	Delivered on: 24 March 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights title and interest of the company in sub leases. See the mortgage charge document for full details. Outstanding

Filing History

8 August 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
23 November 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
15 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
6 October 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
1 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
21 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
21 February 2020	Secretary's details changed for Mrs Ariane Hawes on 17 February 2020 (1 page)
21 February 2020	Director's details changed for Mr David Alan Hawes on 17 February 2020 (2 pages)
21 February 2020	Director's details changed for Mr Jonathan David Hawes on 17 February 2020 (2 pages)
5 September 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
4 September 2019	Director's details changed for Mr David Alan Hawes on 3 September 2019 (2 pages)
25 February 2019	Cessation of David Alan Hawes as a person with significant control on 25 February 2019 (1 page)
25 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
31 July 2018	Cessation of John Moore Clarke Kennedy as a person with significant control on 30 July 2018 (1 page)
31 July 2018	Termination of appointment of John Moore Clarke Kennedy as a director on 30 July 2018 (1 page)
18 July 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
3 October 2017	Director's details changed for Mr Jonathan David Hawes on 23 August 2017 (2 pages)
3 October 2017	Director's details changed for Mr Jonathan David Hawes on 23 August 2017 (2 pages)
25 August 2017	Change of details for Mr Jonathan David Hawes as a person with significant control on 23 August 2017 (2 pages)
25 August 2017	Change of details for Mr Jonathan David Hawes as a person with significant control on 23 August 2017 (2 pages)
25 August 2017	Change of details for Mr Jonathan David Hawes as a person with significant control on 23 August 2017 (2 pages)
25 August 2017	Change of details for Mr Jonathan David Hawes as a person with significant control on 23 August 2017 (2 pages)
14 July 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 July 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
23 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (6 pages)
23 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (6 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 June 2014	Appointment of Mrs Ariane Hawes as a secretary (2 pages)
27 June 2014	Termination of appointment of Christine Kennedy as a secretary (1 page)
27 June 2014	Appointment of Mrs Ariane Hawes as a secretary (2 pages)
27 June 2014	Termination of appointment of Christine Kennedy as a secretary (1 page)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Registered office address changed from Abacus House 18 Forest Road Loughton Essex IG10 1DX on 11 February 2013 (1 page)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Registered office address changed from Abacus House 18 Forest Road Loughton Essex IG10 1DX on 11 February 2013 (1 page)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
23 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 February 2010	Director's details changed for Jonathan David Hawes on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Jonathan David Hawes on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for John Moore Clarke Kennedy on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for John Moore Clarke Kennedy on 10 February 2010 (2 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 February 2008	Return made up to 10/02/08; full list of members (4 pages)
21 February 2008	Return made up to 10/02/08; full list of members (4 pages)
23 October 2007	Return made up to 10/02/07; change of members; amend (7 pages)
23 October 2007	Return made up to 10/02/07; change of members; amend (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 February 2007	Return made up to 10/02/07; full list of members (3 pages)
12 February 2007	Return made up to 10/02/07; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
10 February 2006	Return made up to 10/02/06; full list of members (3 pages)
10 February 2006	Return made up to 10/02/06; full list of members (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 February 2005	Return made up to 10/02/05; full list of members (7 pages)
21 February 2005	Return made up to 10/02/05; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 February 2004	Return made up to 10/02/04; full list of members (7 pages)
16 February 2004	Return made up to 10/02/04; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 February 2003	Return made up to 10/02/03; full list of members (7 pages)
25 February 2003	Return made up to 10/02/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 February 2002	Return made up to 10/02/02; full list of members (7 pages)
20 February 2002	Return made up to 10/02/02; full list of members (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 February 2001	Return made up to 10/02/01; full list of members (6 pages)
19 February 2001	Return made up to 10/02/01; full list of members (6 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Return made up to 10/02/00; full list of members (6 pages)
21 February 2000	Return made up to 10/02/00; full list of members (6 pages)
21 September 1999	Particulars of contract relating to shares (3 pages)
21 September 1999	Ad 12/07/99--------- £ si 990@1=990 £ ic 10/1000 (2 pages)
21 September 1999	Particulars of contract relating to shares (3 pages)
21 September 1999	Ad 09/07/99--------- £ si 8@1=8 £ ic 2/10 (2 pages)
21 September 1999	Ad 12/07/99--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
21 September 1999	Ad 09/07/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 February 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 February 1998	Return made up to 10/02/98; full list of members (6 pages)
17 February 1998	Return made up to 10/02/98; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 February 1997	Return made up to 10/02/97; no change of members (4 pages)
17 February 1997	Return made up to 10/02/97; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 February 1996	Return made up to 10/02/96; no change of members (4 pages)
25 February 1996	Return made up to 10/02/96; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)

Loughton Self-Drive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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